Sruc Innovation Limited
Other research and experimental development on natural sciences and engineering · West Mains Road
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSrucCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-06-06 · No cessation recorded
Source record 2035797Show 1 ceased record
Sac Corporate Trustee LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2024-06-06
Source record 867248People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 68 historicalDB
David John BellCurrent director
Appointed 2026-06-25
MT
Mary ThomsonCurrent director
Appointed 2024-07-01 · 2 yrs · Vice Principal
WP+13 others
Wayne PowellCurrent director
Appointed 2016-07-01 · 10 yrs · Principal And Chief Executive
Show 68 historical appointments
DB
David BellResigned director
Resigned 2024-07-01 · 1 yr · Farmer
AL
Andrew LaceyResigned director
Resigned 2022-05-26 · 1 yr · Consultant
CN
Charles NewboldResigned director
Resigned 2020-06-08 · 4 yrs · Professor
DO
Dennis Karl OvertonResigned director
Resigned 2019-11-28 · 4 yrs · Company Director
HA
Hugh AndersonResigned director
Resigned 2019-06-06 · 4 yrs · Director Of Finance
CM
Colin MacewanResigned director
Resigned 2019-06-06 · 1 yr · Director Of Commercialisation And Innova
RP
Richard PeeblesResigned secretary
Resigned 2018-01-29 · 5 yrs
CM
Caroline MillarResigned director
Resigned 2017-10-06 · 2 yrs · Tourism Business Owner
RW
Robert WoodResigned director
Resigned 2017-10-06 · 6 yrs · Writer To The Signet
JC
James CummingResigned director
Resigned 2017-08-01 · 3 yrs · Non Executive Director
HH
Helen HowdenResigned secretary
Resigned 2017-06-09
JM
James McleanResigned director
Resigned 2015-10-09 · 2 yrs · Chairman, Agriculture
JC
John CrossResigned director
Resigned 2015-10-09 · 8 yrs · Farmer
MW
Mike WijnbergResigned director
Resigned 2015-07-02 · 2 yrs · Managing Director
NM
Nigel MillerResigned director
Resigned 2015-05-01 · 2 yrs · Farmer
FB
Frances BackwellResigned director
Resigned 2013-10-11 · 1 yr · Non-Executive Director
KR
Katherine RichardsResigned director
Resigned 2013-10-11 · 10 yrs · Non-Executive Director
SM
Seamus McdaidResigned director
Resigned 2013-10-11 · 1 yr · Non-Executive Director
RD
Robert DinningResigned director
Resigned 2013-10-11 · 1 yr · Non-Executive Director
DM
David MckenzieResigned director
Resigned 2012-10-05 · 2 yrs · Vice Principal Education, Sruc
WM
Wilson MarshallResigned director
Resigned 2012-10-05 · 4 yrs · Farmer
AM
Alistair MarshallResigned director
Resigned 2012-10-05 · 9 yrs · Farmer
RW
Robert WebbResigned director
Resigned 2012-04-01 · 1 yr · Chief Executive And Principal
JM
Jim MclarenResigned director
Resigned 2011-10-07 · 2 yrs · Farmer
LB
Luke BorwickResigned director
Resigned 2010-10-08 · 6 yrs · Director & Chairman
SH
Stewart HoustonResigned director
Resigned 2010-10-08 · 3 yrs · Farmer
JC
Jonathan CowensResigned director
Resigned 2010-01-11 · 4 yrs · Director
GS
Geoff SimmResigned director
Resigned 2009-12-10 · 6 yrs · Scientist
DG
David GreenResigned director
Resigned 2008-10-09 · 7 yrs · Self Employed Diversified Crofter
GB
Grahame BulfieldResigned director
Resigned 2007-10-04 · 5 yrs · Consultant
JG
John GillilandResigned director
Resigned 2007-10-04 · 8 yrs · Farmer
PM
Patrick MachrayResigned director
Resigned 2007-10-04 · 9 yrs · Business Consultant
DB
Donald BiggarResigned director
Resigned 2006-10-04 · 8 yrs · Farmer
JL
James LindsayResigned director
Resigned 2005-10-05 · 10 yrs · None
WS
William StevelyResigned director
Resigned 2005-10-05 · 8 yrs · Retired-Former University Principal
HG
Henry GrahamResigned director
Resigned 2003-10-09 · 7 yrs · Banker
RC
Roger CroftsResigned director
Resigned 2002-10-09 · 7 yrs · Advisor
JH
John HendersonResigned director
Resigned 2002-10-09 · 6 yrs · Farmer
ID
Ian DouglasResigned director
Resigned 2002-10-09 · 4 yrs · Company Director
JG
John GemmellResigned director
Resigned 2002-08-13 · 6 yrs · Environmental Engineer
AA
Alastair AndersonResigned director
Resigned 2001-06-05 · 3 yrs · Accountant
CW
Colin WhittemoreResigned director
Resigned 2000-08-01 · 8 yrs · Prof Of Agri & Rural Economy
II
Ian IvoryResigned director
Resigned 2000-04-04 · 7 yrs · Farmer And Land Owner
AB
Alistair BuchananResigned director
Resigned 1999-08-03 · 1 yr · Finance Director
KV
Kevin VolansResigned director
Resigned 1999-06-01 · 2 yrs · Director
WM
William MckelveyResigned director
Resigned 1999-06-01 · 12 yrs · Chief Executive/Principal
KL
Karl LinklaterResigned director
Resigned 1998-10-20 · 2 yrs · Vice Principal
GB
Geoffrey BarberResigned director
Resigned 1998-10-20 · Vice Principal
DA
David AtkinsonResigned director
Resigned 1998-10-20 · 3 yrs · Vice Principal
WP
William PatersonResigned director
Resigned 1998-10-20 · 1 yr · Vice Principal
SS
Susan ShawResigned director
Resigned 1997-12-12 · 2 yrs · University Professor
GS
Resigned 1997-12-12 · 1 yr · Director
FD
Fiona DalrympleResigned director
Resigned 1997-12-12 · 4 yrs · Partner In Farm
JM
John McmynResigned director
Resigned 1997-12-12 · 2 yrs · Farmer
MC
Michael CalvertResigned director
Resigned 1997-12-12 · 1 yr · General Manager
RF
Robert ForrestResigned director
Resigned 1997-12-12 · 6 yrs · Farmer
AC
Andrew CampbellResigned director
Resigned 1997-12-12 · 5 yrs · Farmer
AL
Alasdair LaingResigned director
Resigned 1997-12-12 · 5 yrs · Chartered Surveyor
MM
Maitland MackieResigned director
Resigned 1996-12-12 · 6 yrs · Chairman Mackie'S
JB
James BellResigned director
Resigned 1995-11-07 · 3 yrs · General Manager
LS
Lawrence SmithResigned director
Resigned 1994-06-07 · 4 yrs · University Professor
QB
Quintin BrownResigned director
Resigned 1994-06-07 · 1 yr · Retired
WF
William FergusonResigned director
Resigned 1994-06-07 · 2 yrs · Farmer
PT
Phillip ThomasResigned director
Resigned 1994-01-27 · 5 yrs · College Principal
ET
Eric ThainResigned director
Resigned 1994-01-27 · 3 yrs · Executive Director
JI
James InverarityResigned director
Resigned 1994-01-27 · 4 yrs · Farmer
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 64
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active